Board Meeting Announcement for Advanced Enzyme Technologies Ltd - May 13, 2025

Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter alia to consider the following: 1) To consider & approve annual Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31 2025 along with results of the fourth quarter; 2) To consider & recommend Final dividend if any for the financial year ended March 31 2025 and/or to consider & declare Interim Dividend if any for the financial year ended March 31 2026.